Let’s hear it for the scammers posing as the big cheeses at “Alfa Oil and Gas Company. I always knew that I would get a great job offer without even applying. Low and behold there it was in my mailbox properly addressed to me the “undisclosed-recipients, I still can’t get over it!

I am sure that once I have that over the phone interview, Bingo! I hope it isn’t one of those advance fees scams because I have always wanted to be a Money Mule.

“Alfa Oil and Gas Company”
Reply-To: alfa_oil_gas_company_ceo@yahoo.com.hk
To: undisclosed-recipients: ;
Received-On: Today 5:58 AM
Subject: Alfa Oil and Gas Company is searching for partners/representatives

Dear Sir/Madam,

Alfa Oil and Gas Company is searching for
partners/representatives in South and North America,
Europe, Asia, and Australia.
Interested companies and individuals Contact us via:

Tel: +447045720272
Fax: +44704909016

With the following details:

Your Full names
Your Company name
Your Residential Address
Your Telephone and fax Number
Your Work Experience
Your Country

All Processed Partners/Representative of our
prestigious company are entitled to a 10% commission
of all transaction processed through them for ALFA
OIL AND GAS.and please note that we are expecting
your calls for the online interview.

Thank you for your anticipated reply.

Yours Sincerely,

Mr. Charles Arthur.
B41 Grandholm Crescent,
Aberdeen AS228AY,
United Kingdom.
Tel: +447045720272
Fax: +44704909016
Website: http://www.alfagroup.org/

  1. B says:

    I have the same thing as you do and this person called me. I didn’t get to talk to him but would like to know if its really a scam! Here’s the number and if you guys would like to investigate; 650-898-0302 — TOM ALDERS



    Alfa Oil and Gas Company is a subsidiary of TNK-BP and has been a major Russian vertically integrated oil and gas company, established in September 2003 as a result of the merger of Russian companies TNK (Tyumen Oil Co.) and SIDANCO with the majority of BP’s Russian oil assets.

    The company is 50% owned by BP and 50% by a group of prominent Russian investors: Alfa Group, Access Industries and Renova (AAR). The shareholders of TNK-BP also control 50% of Slavneft. This interest will eventually be integrated into Alfa Oil and Gas.

    Today, TNK-BP is Russia’s third largest oil company (by production). The company employs 90,000 people and operates in nearly all of Russia’s major hydrocarbon regions, including:

    West Siberia (in the Tyumen, Khanty-Mansiysk, Yamal-Nenetsk and Novosibirsk Regions); Volga-Urals (in the Orenburg and Saratov Regions and the Republic of Udmurtia); East Siberia (in the Irkutsk Region).

    In 2005, average crude oil production totaled 1.58 million barrels per day (bpd), or approximately 77 million tons per year.

    TNK-BP operates five refineries in Russia and Ukraine, and markets products through 2,000 retail service stations operating under TNK and BP brands. Through its retail network, TNK-BP is among the market leaders in petroleum product sales in European Russia, including Moscow, and is the market leader in Ukraine.

    The company opened a subsidiary in the United kingdom under the name of Alfa Oil and Gas Company. We intend to spread our reach and resources by partnering with interested companies and individuals who can boost sales of our products and byproducts.

    As a representative of our prestigious company you will be entitled to a 12% commission of any transaction that will be processed through you for ALFA OIL AND GAS. We request that you send your details in the following order for instant processing:

    Full Name…………………………………………………………
    Work Experience……………………………………………….
    Residential Address……………………………………………
    Telephone And Fax Number………………………………….

    Thank you as we anticipate a good working relationship together.

    Yours Sincerely,
    Mr. Tom Alders.
    61 Grandholm Crescent,
    Aberdeen AS228AY,
    United Kingdom.
    Tel: +44 7024078433 (Direct)

  2. gariell says:


    It is a pure and simple scam.


  3. carlito says:

    pls block this number 09129857576 load scam

  4. Anonymous says:

    They are a big scam. they are now posing to be sponsors for motor racing teams. be careful

  5. Anonymous says:

    There is a guy called David Bock claimng to be a financial advisor for Alfa
    oil. he does not even work for the company and http://www.alfaoil.eu is a scam site. We spoke to the Alfa Group head office in Moscow and they are investigating the matter.

  6. david bock says:

    I´m seriuos!

  7. david bock says:

    Will you do this again, “Anonymous” you will have serious problem!!!

  8. moratti says:

    alfaoil.eu is very well know domain.
    the email coming from yahoo.co.uk is different email and for sure scam.
    it is not first time people fail.
    better to open eyes before to speak

  9. alberto says:

    ana fernandez
    mobile 0034627549637
    oropesa spain 0034964321000
    scam alert be aware. this company require western union upfront fees without any reason.
    be aware and alert as victims!!!!

  10. Hillary says:

    Watch out Alfaoil goes around, with very strange scams.
    do not exist the person on the visit card, neither its road, they use the name of a huge company as reference.
    on the website the link with forbes is invalid, and there is no addresss.

    AVOID !!!!!!!!!!!

  11. from Canada says:

    Alfa oil or who ever they are also contacted me through a David Bock, Financial Officer wanting to “invest” in my company…although they really didn’t ask what I did exactly..first weird thing. I’ve had 4 in total in very poor english and the last couple came from a Blackberry which I haven’t answered. Now there is a company called ALFSD Holdings Ltd. trying to register a bunch of domain names the same as mine but with a couple of extra letters at the end in China. I was contacted about this through a registar in China. They are also trying to register my trademark. This has scam written all over it..or maybe extortion..stay clear!

  12. Good day to you and compliment of the season i do hope that all is well with you and your business.
    I am Mrs Elizabeth Jones wife to late Habbat Jones in South Africa +27793930115, i will like to relocate some money to your account from private Bank in London the money belong to my late husband he made me the beneficiary before he died i will explain more and send all the document to you if you are ready to help me i dont want this money to come to africa because of our Government policy i will be very happy if you can save me from this stiuation.
    Thank God bless you,
    Await your good response.
    Mrs Elizabeth Jones elizabeth29_j@yahoo.com

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